Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Equity Evolution Ltd
- Incorporated
- 28 February 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Grahame Robert PurvisNigel David Cook
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 2.19 Nicholls House Homer CloseTachbrook ParkLeamington SpaCV34 6TT
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 April 2012
Also at Sayant Limited (proposed for strike-off), DE Cotta McKenna Y Santafe Limited, J & J Design Studio Limited · more companies
Director · Appointed 23 February 2007
United Kingdom
Born April 1951 (75)
Director · Appointed 28 February 2003
British
Born June 1959 (67)
Officer history (1 former)
25 April 2012
25 April 2012
23 February 2007
28 February 2003
28 February 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Debbie Evelyn Cook
Individual · Notified 1 May 2020
Has significant influence or control
British
Born November 1963
British
Born April 1951 (75)
British
Born June 1959 (67)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £101,347
- Cash
- £23,759
- Employees
- 1
- Debt Ratio
- 88%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £850,278 | £850,278 | £850,278 | £850,278 | £850,278 | £850,278 |
| Current Assets | £23,759 | £13,003 | £12,379 | £11,583 | £18,562 | £15,168 |
| Debtors | £0 | |||||
| Cash | £23,759 | |||||
| Creditors (< 1 year) | £93,088 | £94,280 | £95,641 | £90,899 | £92,559 | |
| Creditors (> 1 year) | £676,962 | £676,962 | £676,962 | £676,962 | £676,962 | £676,962 |
| Net Current Assets | (£71,969) | (£80,085) | (£81,901) | (£84,058) | (£72,337) | (£77,391) |
| Net Assets | £101,347 | £93,231 | £91,415 | £89,258 | £100,979 | £95,925 |
| Shareholder Funds | £93,231 | £91,415 | £89,258 | £100,979 | £95,925 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Compulsory strike-off action has been discontinued | |||
| 9 June 2026 | First Gazette notice for compulsory strike-off | |||
| 4 June 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 October 2025 | Registered office address changed |
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